Andes Interoil Limited. Head office in London. Check Director.

Andes Interoil Limited, London

Andes Interoil Limited is a private limited company. Located at Cannon Place, 78 Cannon Street, London EC4N 6AF, this 8 years old company was incorporated on 2015-06-26 and is classified as "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
2 directors can be found in the firm: Nigel D. (appointed on 26 June 2015), Ricardo H. (appointed on 26 June 2015). As for the secretaries (1 in total), we can name: Nigel D. (appointed on 26 June 2015).

About
Name: Andes Interoil Limited
Number: 09659955
Incorporation date: 2015-06-26
End of financial year: 31 December


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Phoenix Global Resources Plc

6 April 2016

Address	King's House 6th Floor, 10 Haymarket, London, SW1Y 4BP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	Companies House
Registration number	05083946
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Andes Interoil Limited confirmation statement filing is 2024-07-10. The last one was sent on 2023-06-26. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Phoenix Global Resources Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6Th Floor, 10 Haymarket, SW1Y 4BP London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-06-26 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-26 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-26 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Cannon Place 78 Cannon Street London EC4N 6AF. Change occurred on 2021-08-13. Company's previous address: PO Box SW1Y 4BP 6th Floor, King's House 10 Haymarket London London SW1Y 4BP United Kingdom. filed on: 13th, August 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-07-16 filed on: 16th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-06-26 filed on: 28th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-26 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-26 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018-06-26 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2017 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, December 2017 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2017-12-14: 100.00 GBP filed on: 14th, December 2017 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 13/12/17 filed on: 14th, December 2017 \| insolvency	Free Download (1 page)
AD01	New registered office address PO Box SW1Y 4BP 6th Floor, King's House 10 Haymarket London London SW1Y 4BP. Change occurred on 2017-10-27. Company's previous address: 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom. filed on: 27th, October 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2017-05-15 filed on: 19th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-15 filed on: 19th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-06-26 filed on: 11th, July 2017 \| confirmation statement	Free Download (4 pages)
CAP-SS	Solvency Statement dated 17/05/17 filed on: 17th, May 2017 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2017-05-17: 100.00 GBP filed on: 17th, May 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 17th, May 2017 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, May 2017 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-26 filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from 2016-06-30 to 2015-12-31 filed on: 5th, January 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2015-11-16 filed on: 26th, November 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, November 2015 \| resolution	Free Download
AP01	New director was appointed on 2015-11-13 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-13 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-07-20: 100.00 GBP filed on: 17th, August 2015 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 26th, June 2015 \| incorporation	Free Download (34 pages)
SH01	Statement of Capital on 2015-06-26: 1.00 GBP capital

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